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Canonical ID: NK-kikrYjQYHJ4ARnQgjBYeYW · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Organization:address | Trust Company Complex, Ajeltake Road, Majuro, Ajeltake Island, MH 96960, MARSHALL ISLANDS | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:addressEntity | addr-83fc61e5cb22c5e8e04fce45975fd24c20c9d840 | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:country | mh | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:id | cf7af4419faff0e2e701473ddd3acf70bed166f7 | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:modifiedAt | 2018-04-09 | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:name | KINGLY WON INTERNATIONAL CO., LTD. | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:notes | In 2017, Tsang Yung Yuan (aka Neil Tsang) and Kingly Won attempted to engage in an oil deal valued at over $1 million with a petroleum company in a third country to illicitly transfer to the DPRK. Kingly Won acted as a broker for that petroleum company and a Chinese company that reached out to Kingly Won to purchase marine oil on its behalf. | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:notes | UNLI-30.03.2018 | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:notes | Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro MH 96960, Marshall Islands | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:programId | EU-PRK | eu_fsf | eu-fsf-eu-4448-39 | ||||
Organization:topics | sanction | eu_fsf | eu-fsf-eu-4448-39 | ||||